- Company Overview for MARES GROUP LIMITED (04462562)
- Filing history for MARES GROUP LIMITED (04462562)
- People for MARES GROUP LIMITED (04462562)
- More for MARES GROUP LIMITED (04462562)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Oct 2008 | 363a | Return made up to 17/06/07; full list of members; amend | |
| 02 Oct 2008 | 88(2) | Amending 88(2) | |
| 01 Oct 2008 | 363s | Return made up to 17/06/04; full list of members; amend | |
| 25 Jun 2008 | 363a | Return made up to 17/06/08; full list of members | |
| 11 Apr 2008 | 288a | Director appointed mr adalbert franciscus jamry | |
| 11 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 25 Jun 2007 | 363a | Return made up to 17/06/07; full list of members | |
| 01 Dec 2006 | 363a | Return made up to 17/06/06; full list of members | |
| 01 Dec 2006 | 287 | Registered office changed on 01/12/06 from: 20 berkeley square 8TH floor london W1X 5HD | |
| 08 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 11 Jan 2006 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 03 Jan 2006 | 287 | Registered office changed on 03/01/06 from: 12 bridewell place 3RD floor, east unit london EC4V 6AP | |
| 09 Dec 2005 | 287 | Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square london W1X 5HD | |
| 08 Jul 2005 | 363s | Return made up to 17/06/05; full list of members | |
| 02 Sep 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 01 Jul 2004 | 363s | Return made up to 17/06/04; full list of members | |
| 20 Jan 2004 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 30 Jul 2003 | 363s | Return made up to 17/06/03; full list of members | |
| 30 Jul 2003 | 88(2)R | Ad 28/06/02--------- £ si 4999@100=499900 £ ic 100/500000 | |
| 22 Oct 2002 | 287 | Registered office changed on 22/10/02 from: 8TH floor 20 berkerley square london W1X 5HD | |
| 24 Sep 2002 | 225 | Accounting reference date shortened from 30/06/03 to 31/12/02 | |
| 25 Jun 2002 | 288a | New secretary appointed | |
| 25 Jun 2002 | 288a | New director appointed | |
| 18 Jun 2002 | 288b | Secretary resigned | |
| 18 Jun 2002 | 288b | Director resigned |